Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nasir Yusuf Mirza
Nasir Yusuf Mirza
Director/Designated Partner
over 1 year ago
Devang Kishore Thakkar
Devang Kishore Thakkar
Director
over 1 year ago

Past Directors

Vatsal Devang Thakkar
Vatsal Devang Thakkar
Additional Director
over 9 years ago
Sushilaben Kishore Thakkar
Sushilaben Kishore Thakkar
Director
over 13 years ago
Bhavin Kishorebhai Thakkar
Bhavin Kishorebhai Thakkar
Director
over 13 years ago

Charges

73 Crore
22 December 2015
Canara Bank
33 Crore
29 October 2013
Karnataka Bank Limited
1 Crore
09 July 2012
Karnataka Bank Ltd.
17 Crore
09 July 2012
The Karnataka Bank Limited
17 Crore
12 October 2020
The Karnataka Bank Limited
3 Crore
14 July 2020
The Karnataka Bank Limited
80 Lak
09 July 2012
Others
0
09 July 2012
Others
0
12 October 2020
Others
0
22 December 2015
Canara Bank
0
29 October 2013
Karnataka Bank Limited
0
14 July 2020
Others
0
09 July 2012
Others
0
09 July 2012
Others
0
12 October 2020
Others
0
22 December 2015
Canara Bank
0
29 October 2013
Karnataka Bank Limited
0
14 July 2020
Others
0
09 July 2012
Others
0
09 July 2012
Others
0
12 October 2020
Others
0
22 December 2015
Canara Bank
0
29 October 2013
Karnataka Bank Limited
0
14 July 2020
Others
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
XBRL document in respect Consolidated financial statement-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(5)-17112020
Optional Attachment-(4)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form AOC-4(XBRL)-12112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10112020
XBRL document in respect Consolidated financial statement-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027